{"id":4642,"date":"2021-04-20T23:15:42","date_gmt":"2021-04-21T07:15:42","guid":{"rendered":"https:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4642"},"modified":"2021-04-21T17:55:08","modified_gmt":"2021-04-22T01:55:08","slug":"april-21-2021-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2021\/04\/20\/april-21-2021-board-meeting-agenda\/","title":{"rendered":"April 21, 2021 Board Meeting Agenda"},"content":{"rendered":"\n

Wednesday April 21 @ 5:30pm \u2013 Red House or Clearwater<\/p>\n\n\n\n

  1. Roll call<\/li>
  2. Prayer\/devotion – Devotion (Joyce)<\/li>
  3. Approve March 31, 2021 Regular Board Meeting Minutes <\/li>
  4. Signature Items<\/li>
  5. Potential board members<\/li>
  6. Financial Report
    1. Donor update<\/li>
    2. Balance sheets and Income Statement <\/li>
    3. Budget update<\/li>
    4. Fundraising- general plan through Summer 2021<\/li><\/ol><\/li>
    5. ED Report
      1. COVID Update<\/li>
      2. Staffing Update<\/li>
      3. Drake Street Update<\/li>
      4. Shelter Update<\/li>
      5. Clearwater Update<\/li><\/ol><\/li>
      6. Unfinished Business
        1. Planning Meeting for Core Values, Strategic Plan, and Business Plan (tabled)<\/li>
        2. Treasurer\u2019s position <\/li>
        3. ED Evaluation process (ready to launch!) <\/li>
        4. Thank you calls to donors (need the list)<\/li>
        5. IRS 990 filing for 2020 <\/li>
        6. Transfer of shelter from CoF to FYA<\/li>
        7. One Homeless Night (May 21st)<\/li>
        8. Community & Donor Appreciation Block Party – June 12<\/li><\/ol><\/li>
        9. New Business
          1. Red House – Discuss\/Plan how to start using <\/li>
          2. Introduce Jocelyn to Board & Alnise <\/li><\/ol><\/li>
          3. Committee Report
            1. Fundraising Committee <\/li>
            2. Sunshine Committee<\/li>
            3. Building Committee<\/li><\/ol><\/li>
            4. Next Meeting(s):<\/li>
            5. Adjourn<\/li><\/ol>\n\n\n\n
              <\/td><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
              <\/a><\/td><\/td><\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"

              Wednesday April 21 @ 5:30pm \u2013 Red House or Clearwater Roll call Prayer\/devotion – Devotion (Joyce) Approve March 31, 2021 Regular Board Meeting Minutes Signature Items Potential board members Financial Report Donor update Balance sheets and Income Statement Budget update Fundraising- general plan through Summer 2021 ED Report COVID Update Staffing Update Drake Street Update Shelter…<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-4642","post","type-post","status-publish","format-standard","hentry","category-agenda","category-9","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4642","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/comments?post=4642"}],"version-history":[{"count":4,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4642\/revisions"}],"predecessor-version":[{"id":4647,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4642\/revisions\/4647"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4642"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4642"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4642"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}